PROPOSALS INVOLVING (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (4) NOTI_China Oriented International Holdings Limited 向中国际控股有限公司

您现在的位置：Home 主页 > Investor Relations 投资者关系 > Announcements and Circulars 公告及通函 >

PROPOSALS INVOLVING (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (4) NOTI

时期：2026-04-28 17:38 点击数：

PROPOSALS INVOLVING (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

有關(1)發行股份及購回股份之一般授權; (2)重選董事之建議; (3) 建議修訂現有的組織章程細則以及採納經修訂及重列的組織章程細則; 及 (4)股東週年大會通告

Copyright © 2020-2030 向中国际集团版权所有豫公网安备41172802000210号　豫ICP备19033682号　